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Haryana: ED arrests Congress MLA, his son in illegal mining case | Central India's Premier English...
Central Chronicle· 3 hours agoChandigarh, July 20 (UNI) Enforcement Directorate (ED) arrested Sonipat Congress MLA Surinder Panwar and his son in connection with alleged illegal mining ...
Money laundering case: ED attaches ₹300.11 cr worth of properties linked to M3M India | Today News
Livemint· 19 hours agoThe Enforcement Directorate (ED) has linked properties with a total value of ₹300.11 crore, spread...
₹975 Crore Bank Loan Fraud: Mandhana Of Palghar Textile Firm Arrested
Free Press Journal· 17 hours agoThe Enforcement Directorate (ED) has arrested Purushottam Mandhana, 70, the promoter and chairman of...
Haryana: ED arrests Sonepat Congress MLA Surender Panwar in illegal mining case
Hindustan Times· 5 hours agoPanwar’s arrest came two days after the ED searched 15 premises of Mahendragarh Congress MLA Rao Dan...
ED arrests Haryana Congress MLA Surender Panwar in illegal mining case
Indian Express· 8 hours agoThis comes after the agency raided his residence in January this year.
Funds diverted from Valmiki corporation used during Lok Sabha elections, says Directorate of ...
The Hindu· 3 days agoThe Directorate of Enforcement (ED), which is probing the scam at the State-run Karnataka Maharshi...
Sonepat Congress MLA Surender Panwar arrested by ED in illegal mining case
Hindustan Times· 8 hours agoSonepat Congress MLA Surender Panwar arrested by ED in illegal mining case
Delhi HC fixes August 7 for hearing on ED's appeal against bail to CM Kejriwal
Daiji World· 5 days agoNew Delhi, Jul 15 (IANS): The Delhi High Court on Monday fixed August 7 for hearing on the ...
ED raids offices of construction firm undertaking several projects in Bihar
The Hindu· 21 hours agoEnforcement Directorate raids linked to S.P. Singla Construction in Bihar, investigating money laundering allegations against officials.
Money laundering probe: ED conducts searches at premises linked to Malbros International
The Economic Times· 4 days agoNew Delhi: The Enforcement Directorate (ED) Jalandhar zone Tuesday carried out searches at seven premises in Punjab, Delhi and Madhya Pradesh in connection ...